Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lumini" |
| Registration number, date | 40103307832, 19.07.2010 |
| VAT number | None (excluded 08.10.2018) Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Augusta Deglava iela 11 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lumini, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 22 634.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 632.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 22 630.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 22 629.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 22 627.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 22 625.25 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 22 623.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 22 621.65 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 22 619.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 22 617.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 22 566.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 22 565.23 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 22 563.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 22 562.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 22 560.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 22 558.84 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 22 553.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 22 549.39 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 22 545.61 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 22 539.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 22 536.82 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 22 482.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 22 479.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 22 475.97 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 22 472.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 22 468.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 22 465.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 22 463.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 22 461.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 458.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 22 455.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 451.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 448.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 21 642.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 443.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 21 238.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 039.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 834.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 629.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 430.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 20 225.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 20 026.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 19 821.20 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 629.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 423.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 218.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 19 019.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 18 814.60 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 18 615.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 18 410.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 18 304.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 154.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 085.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 982.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 792.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 679.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 536.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 601.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.12.2017 | 292.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 800 | € 2 800 | Latvia | 21.11.2018 | 05.12.2018 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (85.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (85.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (84.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (85.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (85.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (86.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (97.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.79 KB | 05.12.2018 | 21.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.17 KB | 05.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.11 KB | 05.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
347.28 KB | 30.12.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
233.47 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
226.63 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
TIF | 57.24 KB | 18.03.2014 | 24.10.2013 | 2 |
Articles of Association |
TIF | 16.22 KB | 20.07.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 20.61 KB | 20.07.2010 | 14.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.02.2019 | 11.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.3 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.12.2018 | 05.12.2018 | 2 |
Articles of Association |
EDOC | 18.79 KB | 05.12.2018 | 21.11.2018 | 1 |
Application |
DOCX | 41.23 KB | 05.12.2018 | 21.11.2018 | 2 |
Application |
EDOC | 49.97 KB | 05.12.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 05.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 05.12.2018 | 21.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.17 KB | 05.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.11 KB | 05.12.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.82 KB | 03.01.2017 | 03.01.2017 | 2 |
Shareholders’ register |
347.28 KB | 30.12.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
233.47 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
226.63 KB | 05.07.2016 | 30.06.2016 | 1 | |
Application |
407.5 KB | 05.07.2016 | 30.06.2016 | 1 | |
Application |
429.57 KB | 05.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
155.92 KB | 05.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
126.93 KB | 05.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 14.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
751.5 KB | 14.03.2014 | 28.12.2013 | 1 | |
Consent of a member of the Board / executive director |
TIF | 44.51 KB | 18.03.2014 | 25.10.2013 | 2 |
Application |
TIF | 375.76 KB | 18.03.2014 | 24.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 20.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 69.08 KB | 20.07.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 20.07.2010 | 14.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 20.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 305.89 KB | 20.07.2010 | 14.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 204.45 KB | 20.07.2010 | 14.06.2010 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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